DOSSIERS / SÜDAMERIKA-IMPORT DIERCKS & HENNINGS FLEISCHHANDELSGES. MBH
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Südamerika-Import Diercks & Hennings Fleischhandelsges. mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78899 · R3306_HRB78899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Südamerika-Import Diercks & Hennings Fleischhandelsges. mbH
de
R3306_HRB78899
de
dissolved
de
Kronenweg 13, 50389 Wesseling.
de

Companies at this address

14 total
Aberdeen Angus Diercks & Hennings Fleischhandelsgesellschaft mbHdissolvedAberdeen Angus Diercks & Hennings Fleischhandelsgesellschaft mbHdissolvedDiercks & Hennings Fleischhandelsgesellschaft mbHdissolvedFoodimporte Hennings GmbHdissolvedFoodimporte Hennings GmbHdissolvedHilton Import Diercks & Hennings Fleischhandelsgesellschaft mbHdissolvedHilton Import Diercks & Hennings Fleischhandelsges. mbHdissolvedHorst Hennings Handelsgesellschaft mbHdissolvedHorst Hennings Handelsgesellschaft mbHdissolvedLa Morocha Beef Diercks & Hennings Fleischhandelsges. mbHdissolvedMeat DT Fleischhandel GmbHdissolvedPampasbeef GmbHdissolvedSüdamerika-Import Diercks & Hennings Fleischhandelsges. mbHdissolved

People with significant control

2 people
NameRoleFromSource
Peter Brahmmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Diercksofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hilton Import Diercks & Hennings Fleischhandelsgesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100